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MACARTHY LIMITED

Company number 00168702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2000 155(6)b Declaration of assistance for shares acquisition
27 Oct 2000 155(6)a Declaration of assistance for shares acquisition
08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/04/00
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Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/00
03 May 2000 AA Full accounts made up to 30 June 1999
20 Mar 2000 363s Return made up to 08/03/00; full list of members
09 Sep 1999 288c Director's particulars changed
26 Mar 1999 363s Return made up to 08/03/99; no change of members
25 Mar 1999 AA Full accounts made up to 30 June 1998
12 May 1998 AA Full accounts made up to 30 June 1997
01 May 1998 363s Return made up to 08/03/98; change of members
12 Sep 1997 288a New director appointed
11 Sep 1997 155(6)b Declaration of assistance for shares acquisition
28 Aug 1997 AUD Auditor's resignation
28 Aug 1997 287 Registered office changed on 28/08/97 from: britannia house, centurian park, tamworth, staffordshire B77 5TZ
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Director resigned
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New director appointed
20 Aug 1997 395 Particulars of mortgage/charge